Change - Announcement of Cessation::Cessation of General Manager

Issuer & Securities

Issuer/ Manager
WEE HUR HOLDINGS LTD.
Securities
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Jun-2024 17:15:07
Status
New
Announcement Sub Title
Cessation of General Manager
Announcement Reference
SG240618OTHR465V
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager of Wee Hur Hospitality Pte. Ltd.

Additional Details

Name Of Person
Goh Wee Shian
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
03/07/2024
Detailed Reason (s) for cessation
To pursue personal interest
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/07/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager of Wee Hur Hospitality Pte. Ltd.
Role and responsibilities
Operation Management of Purpose-Built Student Accommodation
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Goh Wee Shian is the son of Goh Yeow Lian, the Executive Chairman and Managing Director of Wee Hur Holdings Ltd (the "Company"). He is also the nephew of Goh Yeo Hwa, Goh Yew Tee, Goh Yew Gee, who are the Directors of the Company, Goh Yeu Toh, Cheng Kiang Huat and Sua Nam Heng who are the Directors of Wee Hur Construction Pte Ltd, a wholly-owned subsidiary of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Goh Wee Shian holds 4,000,000 shares in Wee Hur Holdings Ltd.
Past (for the last 5 years)
Nil
Present
Nil